DOSSIERS / BLAGNY INVEST
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Company dossier

BLAGNY INVEST

FRANCE · COMPANY · INCORPORATED 2022-09-30
KYBE ID: FR-919921940 · 919921940 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BLAGNY INVEST
fr_insee
919921940
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-09-30
fr_insee
8 BD DE L'EUROPE, 21800 QUETIGNY
fr_insee
68.20B
fr_insee
€600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
3FONTAINES IMMOBILIERdissolved4 LEGENDSactiveAIWAactiveBEAUCE LA ROMAINE INVESTdissolvedBLANC D'EBENEdissolvedCHARLINE NATHALIE FREDERIQUE MONTAGNEactiveCHOUETTE REEDUCactiveCLARA CHAMAGNEactiveCOMPOSITION MECANIQUE DIJONNAIdissolvedDONZY INVESTactiveEMMA ENGELMANNactiveFLASH 4dissolvedFLASH 5 SEMECOURTdissolvedFLASH 6 VILLEPARISISactiveHOLDING LITCHAdissolvedIMPRIMERIE DARANTIEREdissolvedMAA COMMUNICATIONdissolvedMAA FORMATIONdissolvedMAA LOGISTIQUEdissolvedMENUISERIES CONCEPT 21active

+14 more

People with significant control

8 people
NameRoleFromSource
MC PARTNERSMembre du directoire—France registry
SARL TATOUMembre du directoire—France registry
SAS SALUTEMembre du directoire—France registry
SAS SAWAMembre du directoire—France registry
CARMELO SAPONEPrésident—France registry
NAHEL JAGHLITPrésident—France registry
SYLVAIN ALI JAGHLITPrésident—France registry
WAEL FRANCOIS JAGHLITPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100